| Name: |
AUTOHAUS EUROPE LTD
AUTOHAUS EUROPE LIMITED |
| Address: | PO BOX 1105 CHURCHFIELD ROAD, ACTON, LONDON, W3 6DH |
| Incorporation Date: | 2003-05-16 |
| date | name | form type |
| 2019-04-02 | FIRST GAZETTE | GAZ1 |
| 2019-10-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-04-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-10-02 | CESSATION OF BHARAT HIRANI AS A PSC | PSC07 |
| 2018-10-02 | APPOINTMENT TERMINATED, DIRECTOR BHARAT HIRANI | TM01 |
| 2018-10-02 | APPOINTMENT TERMINATED, SECRETARY BHARAT HIRANI | TM02 |
| 2018-10-29 | PREVSHO FROM 29/01/2018 TO 28/01/2018 | AA01 |
| 2018-03-11 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-26 | PREVSHO FROM 30/01/2017 TO 29/01/2017 | AA01 |
| 2018-05-30 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | CS01 |
| 2017-05-30 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | CS01 |
| 2017-10-26 | PREVSHO FROM 31/01/2017 TO 30/01/2017 | AA01 |
| 2016-10-31 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-05-16 | 16/05/16 FULL LIST | AR01 |
| 2016-02-26 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-29 | FIRST GAZETTE | GAZ1 |
| 2015-08-01 | 16/05/15 FULL LIST | AR01 |
| 2014-06-12 | 16/05/14 FULL LIST | AR01 |
| 2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-28 | 16/05/13 FULL LIST | AR01 |
| 2012-04-18 | APPOINTMENT TERMINATED, DIRECTOR NARMADABEN HIRANI | TM01 |
| 2012-05-25 | DIRECTOR APPOINTED MR ASHOK HIRANI | AP01 |
| 2012-06-26 | 16/05/12 FULL LIST | AR01 |
| 2012-10-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | 16/05/11 FULL LIST | AR01 |
| 2011-11-23 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-24 | 16/05/10 FULL LIST | AR01 |
| 2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT HIRANI / 01/10/2009 | CH01 |
| 2010-03-19 | DIRECTOR APPOINTED NARMADABEN ARJAN HIRANI | AP01 |
| 2010-12-01 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-26 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-03 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-29 | APPOINTMENT TERMINATED DIRECTOR DIPAK HIRANI | 288b |
| 2007-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-06-25 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-06-13 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-19 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2004-06-14 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-21 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 | 225 |
| 2003-05-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-19 | DIRECTOR RESIGNED | 288b |
| 2003-05-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-19 | SECRETARY RESIGNED | 288b |
Last update: 2021-02-04 10:07:50